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Home > England & Wales Companies > CROP DEMETRA LIMITED
Company Information for

CROP DEMETRA LIMITED

ROTHAMSTED RESEARCH, WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2JQ,
Company Registration Number
08199763
Private Limited Company
Active

Company Overview

About Crop Demetra Ltd
CROP DEMETRA LIMITED was founded on 2012-09-03 and has its registered office in Harpenden. The organisation's status is listed as "Active". Crop Demetra Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CROP DEMETRA LIMITED
 
Legal Registered Office
ROTHAMSTED RESEARCH
WEST COMMON
HARPENDEN
HERTFORDSHIRE
AL5 2JQ
Other companies in SW1H
 
Filing Information
Company Number 08199763
Company ID Number 08199763
Date formed 2012-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts GROUP
Last Datalog update: 2024-10-05 17:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROP DEMETRA LIMITED
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Company Officers of CROP DEMETRA LIMITED

Current Directors
Officer Role Date Appointed
OLIVIER ALAIN ROGER DENEUFBOURG
 Director 2016-09-01
JULI JESSEN
 Director 2013-06-24
DOMINIC JOSEPH LAMB
 Director 2016-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN PAUL GRAETZ
 Director 2014-05-15 2016-09-01
BROADWAY SECRETARIES LIMITED
 Company Secretary 2012-09-03 2016-01-19
YVES BAUMANN
 Director 2012-12-11 2014-05-15
BROADWAY DIRECTORS LIMITED
 Director 2012-09-03 2012-12-11
JOHN CHRISTOPHER TURNBULL
 Director 2012-09-03 2012-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULI JESSEN GOWAN CROP PROTECTION LIMITED Director 2016-05-20 CURRENT 2015-11-02 Active
DOMINIC JOSEPH LAMB GOWAN CROP PROTECTION LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
DOMINIC JOSEPH LAMB CROPLIFE UK LTD Director 2015-05-14 CURRENT 1979-12-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2023-09-12CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-08-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER ALAIN ROGER DENEUFBOURG
2022-03-31AP01DIRECTOR APPOINTED MR BLAS GUILLERMO LOPEZ SERRANO
2022-02-09APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOSEPH LAMB
2022-02-09DIRECTOR APPOINTED MR MAX GASTON BEAZLEY
2022-02-09AP01DIRECTOR APPOINTED MR MAX GASTON BEAZLEY
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOSEPH LAMB
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081997630002
2021-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-09-10CH01Director's details changed for Ms Juli Jessen on 2020-09-10
2020-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-06RES13Resolutions passed:
  • Share transfer 16/08/2019
  • ADOPT ARTICLES
2019-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-09-10CH01Director's details changed for Ms Juli Jessen on 2018-09-10
2018-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-09-05CH01Director's details changed for Ms Juli Jessen on 2017-09-04
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081997630002
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081997630001
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081997630003
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;EUR 12670098
2016-10-07SH0102/09/16 STATEMENT OF CAPITAL EUR 12670098
2016-09-13AP01DIRECTOR APPOINTED OLIVIER ALAIN ROGER DENEUFBOURG
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PAUL GRAETZ
2016-09-08AP01DIRECTOR APPOINTED DR DOMINIC JOSEPH LAMB
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM C/O Nortons Highlands House, Basingstoke Road Spencers Wood Reading RG7 1NT England
2016-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM 50 Broadway London SW1H 0BL
2016-01-27TM02Termination of appointment of Broadway Secretaries Limited on 2016-01-19
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;EUR 170098
2015-09-22AR0103/09/15 ANNUAL RETURN FULL LIST
2015-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;EUR 170098
2015-02-24SH0123/02/15 STATEMENT OF CAPITAL EUR 170098
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;EUR 98
2014-09-08AR0103/09/14 ANNUAL RETURN FULL LIST
2014-07-04AUDAUDITOR'S RESIGNATION
2014-05-30AP01DIRECTOR APPOINTED ROBIN PAUL GRAETZ
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR YVES BAUMANN
2014-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-09-19AR0103/09/13 FULL LIST
2013-06-27AP01DIRECTOR APPOINTED MS JULI JESSEN
2013-05-02SH0101/02/13 STATEMENT OF CAPITAL EUR 98
2013-04-16SH0117/12/12 STATEMENT OF CAPITAL EUR 50
2013-04-15AA01CURRSHO FROM 30/09/2013 TO 31/08/2013
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BROADWAY DIRECTORS LIMITED
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL
2012-12-11AP01DIRECTOR APPOINTED YVES BAUMANN
2012-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64201 - Activities of agricultural holding companies




Licences & Regulatory approval
We could not find any licences issued to CROP DEMETRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROP DEMETRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CROP DEMETRA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CROP DEMETRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROP DEMETRA LIMITED
Trademarks
We have not found any records of CROP DEMETRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROP DEMETRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64201 - Activities of agricultural holding companies) as CROP DEMETRA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROP DEMETRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROP DEMETRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROP DEMETRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL5 2JQ